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NEW SOUTHERN RAILWAY LIMITED

Company number 03010919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2000 363s Return made up to 12/01/00; full list of members
01 Nov 1999 AA Full accounts made up to 2 January 1999
10 Sep 1999 288a New director appointed
05 Aug 1999 288b Secretary resigned
05 Aug 1999 288a New secretary appointed
09 May 1999 288b Director resigned
11 Feb 1999 363s Return made up to 12/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Nov 1998 287 Registered office changed on 27/11/98 from: stephenson house 2 cherry orchard road croydon CR9 6JB
16 Oct 1998 288a New director appointed
16 Oct 1998 288b Director resigned
12 Oct 1998 AA Full accounts made up to 3 January 1998
10 Feb 1998 363s Return made up to 12/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/12/97
22 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/12/97
22 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/12/97
01 Oct 1997 AA Full accounts made up to 4 January 1997
17 Apr 1997 288a New secretary appointed
17 Apr 1997 288b Secretary resigned
19 Jan 1997 363s Return made up to 12/01/97; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
27 Oct 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
27 Sep 1996 CERTNM Company name changed network southcentral LIMITED\certificate issued on 29/09/96
14 Aug 1996 395 Particulars of mortgage/charge
28 Jun 1996 288 New director appointed
28 Jun 1996 288 New director appointed
28 Jun 1996 287 Registered office changed on 28/06/96 from: euston house 24 eversholt street london NW1 1DZ